The document this correction applies to
Timely disclosureWhat was corrected and how
A subsequent correction by the company to the contents of an already published filing.
Notice of Convocation of the 79th Annual General Meeting of Shareholders
Open the original documentThe “Board of Directors attendance status” for candidate numbers 1–4 and 6–9 under Proposal No. 2 in the Reference Materials for the General Meeting of Shareholders on pages 8–12 of the Notice of Convocation, and the attendance status at Board of Directors meetings of the 5 outside directors under IV. Matters Concerning Company Officers, 4. Matters Concerning Outside Officers, in the Business Report on pages 29–30 of the notice
Board of Directors: 12 meetings; each applicable person: 12/12 meetings
Board of Directors: 13 meetings; each applicable person: 13/13 meetings
Because certain information required correction
| Item | Details |
|---|---|
| Disclosure subject to correction | Notice of Convocation of the 79th Annual General Meeting of Shareholders |
| Original disclosure date | 1 June 2026 |
| Location of correction | The “Board of Directors attendance status” for candidate numbers 1–4 and 6–9 under Proposal No. 2 in the Reference Materials for the General Meeting of Shareholders on pages 8–12 of the Notice of Convocation, and the attendance status at Board of Directors meetings of the 5 outside directors under IV. Matters Concerning Company Officers, 4. Matters Concerning Outside Officers, in the Business Report on pages 29–30 of the notice |
| Details of correction | Board of Directors: 12 meetings; each applicable person: 12/12 meetings → Board of Directors: 13 meetings; each applicable person: 13/13 meetings（Approximately 8.3% increase） |
| Reason for correction | Because certain information required correction |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Certain matters in the Notice of Convocation required correction. No specific cause was stated.